{ "company_number": "02125618", "name": "Sarabec Limited", "url": "/company/02125618", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1987-04-23", "dissolved_on": null, "sic_codes": [ { "code": "27320", "description": "Manufacture of other electronic and electric wires and cables", "section": "C", "section_name": "Manufacturing", "url": "/sic/27320" }, { "code": "27510", "description": "Manufacture of electric domestic appliances", "section": "C", "section_name": "Manufacturing", "url": "/sic/27510" }, { "code": "27900", "description": "Manufacture of other electrical equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/27900" } ], "registered_address": { "id": 2418941, "url": "/address/2418941", "line1": "15C HIGH FORCE ROAD", "line2": "RIVERSIDE PARK INDUSTRIAL ESTATE", "post_town": "MIDDLESBROUGH", "county": "", "country": "", "postcode": "TS2 1RH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "AUDITED ABRIDGED", "filings": [ { "url": "/company/02125618/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "43019.00", "debtors": "148837.00", "cash_bank_in_hand": "49503.00", "current_assets": "486773.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "294479.00", "total_assets_less_current_liabilities": "337498.00", "net_assets_liabilities": "326743.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/02125618/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "48754.00", "debtors": "247938.00", "cash_bank_in_hand": "9682.00", "current_assets": "527692.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "302856.00", "total_assets_less_current_liabilities": "351610.00", "net_assets_liabilities": "325421.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/02125618/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "67351.00", "debtors": "218781.00", "cash_bank_in_hand": "16380.00", "current_assets": "503123.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "298721.00", "total_assets_less_current_liabilities": "366071.00", "net_assets_liabilities": "328071.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "328071.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/02125618/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "73242.00", "debtors": "328452.00", "cash_bank_in_hand": "66769.00", "current_assets": "595113.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "333346.00", "total_assets_less_current_liabilities": "406588.00", "net_assets_liabilities": "319646.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "319646.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/02125618/accounts/2022-08-31", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "73477.00", "debtors": "212745.00", "cash_bank_in_hand": "35390.00", "current_assets": "560535.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "297388.00", "total_assets_less_current_liabilities": "370865.00", "net_assets_liabilities": "302865.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "302865.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/02125618/accounts/2021-08-31", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "71311.00", "debtors": "262173.00", "cash_bank_in_hand": "74356.00", "current_assets": "536384.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "268768.00", "total_assets_less_current_liabilities": "340079.00", "net_assets_liabilities": "248079.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "248077.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/02125618/accounts/2020-08-31", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "32829.00", "debtors": "183127.00", "cash_bank_in_hand": "107317.00", "current_assets": "497208.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "275940.00", "total_assets_less_current_liabilities": "308769.00", "net_assets_liabilities": "173067.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "173067.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/02125618/accounts/2019-08-31", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "32625.00", "debtors": "275991.00", "cash_bank_in_hand": null, "current_assets": "507753.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "172914.00", "total_assets_less_current_liabilities": "205539.00", "net_assets_liabilities": "151295.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "151295.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/02125618/accounts/2018-08-31", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23504.00", "debtors": "269596.00", "cash_bank_in_hand": "2022.00", "current_assets": "563020.00", "creditors_due_within_one_year": "350553.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "212467.00", "total_assets_less_current_liabilities": "235971.00", "net_assets_liabilities": "122304.00", "called_up_share_capital": "3000.00", "profit_loss_account_reserve": "119304.00", "shareholder_funds": "3000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/02125618/accounts/2017-08-31", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27643.00", "debtors": "249390.00", "cash_bank_in_hand": "18457.00", "current_assets": "457306.00", "creditors_due_within_one_year": "361239.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96067.00", "total_assets_less_current_liabilities": "123710.00", "net_assets_liabilities": "61680.00", "called_up_share_capital": "3000.00", "profit_loss_account_reserve": "58680.00", "shareholder_funds": "3000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/02125618/accounts/2016-08-31", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25514.00", "debtors": "162563.00", "cash_bank_in_hand": "168.00", "current_assets": "387864.00", "creditors_due_within_one_year": "238746.00", "creditors_due_after_one_year": "75772.00", "net_current_assets_liabilities": "149118.00", "total_assets_less_current_liabilities": "174632.00", "net_assets_liabilities": "98860.00", "called_up_share_capital": "3000.00", "profit_loss_account_reserve": "95860.00", "shareholder_funds": "98860.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/02125618/accounts/2015-08-31", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35006.00", "debtors": "196066.00", "cash_bank_in_hand": "16508.00", "current_assets": "378679.00", "creditors_due_within_one_year": "284792.00", "creditors_due_after_one_year": "5124.00", "net_current_assets_liabilities": "93887.00", "total_assets_less_current_liabilities": "128893.00", "net_assets_liabilities": "123769.00", "called_up_share_capital": "403000.00", "profit_loss_account_reserve": "-279231.00", "shareholder_funds": "123769.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/02125618/accounts/2014-08-31", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Sarabec Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28546.00", "debtors": "186250.00", "cash_bank_in_hand": "1314.00", "current_assets": "404916.00", "creditors_due_within_one_year": "311565.00", "creditors_due_after_one_year": "11675.00", "net_current_assets_liabilities": "93351.00", "total_assets_less_current_liabilities": "121897.00", "net_assets_liabilities": "110222.00", "called_up_share_capital": "403000.00", "profit_loss_account_reserve": "-292778.00", "shareholder_funds": "110222.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-08-31", "filing_date": "2014-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2013-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MzEwMTQ1MjE4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-08-31", "filing_date": "2013-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MzA3ODkwODAwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-08-31", "filing_date": "2012-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MzA1ODc0MzYyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MzAzNzg0NDE3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MzAxNjY1NTcxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MjAzNDA4MTUwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MjAwMTk5NjUwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MTgzMzU1MDE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2005-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/NTI5Mjc2MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MTM4MTc3MzkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2003-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/Mjc3MTA4NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2002-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MTIwNzY4NjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MTM2MDM0NzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2000-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/OTgyOTMyODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MTA0MzUxMTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1998-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/OTQxNDUyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1997-11-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02125618/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MTI4NzQ5MjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MzEwMzA5MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02125618/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MTIxODkwNTUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02125618/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MTE4NDY0NzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02125618/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MTAzMTkxOTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02125618/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/NTUyNzA4MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02125618/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MjczNzE2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02125618/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/NDIyMTczNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02125618/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MjMxMzQ3ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-09-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02125618/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MTEzMTAyNjE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-09-09", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02125618/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history/MTUxNTE1NjMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02125618/filing-history" }, "confirmation_statement": { "next_due": "2027-03-17", "last_made_up": "2026-03-03" }, "officers": [], "psc": [ { "name": "Mr Gerhard Michael Sicklinger", "kind": "individual-person-with-significant-control", "person_url": "/person/1705789", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-14", "nationality": "German", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Mr Colin John Foxton", "kind": "individual-person-with-significant-control", "person_url": "/person/996945", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2024-05-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Sicklinger Holding Gmbh", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "ownership-of-shares-50-to-75-percent-as-firm", "voting-rights-50-to-75-percent", "voting-rights-50-to-75-percent-as-firm" ], "notified_on": "2017-11-14", "ceased_on": "2024-07-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Sicklinger Holding Gmbh", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2017-11-14", "ceased_on": "2025-11-05", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Gerhard Michael Sicklinger", "kind": "individual-person-with-significant-control", "person_url": "/person/1705790", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2025-11-04", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }